BRIXTON ASSET MANAGEMENT UK LIMITED

Address:
1 New Burlington Place, London, W1S 2HR, United Kingdom

BRIXTON ASSET MANAGEMENT UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04724851. The registration start date is April 7, 2003. The current status is Active.

Company Overview

Company Number 04724851
Company Name BRIXTON ASSET MANAGEMENT UK LIMITED
Registered Address 1 New Burlington Place
London
W1S 2HR
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-04-07
Account Category AUDIT EXEMPTION SUBSIDIARY
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-06-28
Returns Last Update 2016-05-31
Confirmation Statement Due Date 2021-06-14
Confirmation Statement Last Update 2020-05-31
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

1 New Burlington Place, London, W1S 2HR, United Kingdom
Address 1 NEW BURLINGTON PLACE
Post Town LONDON
Post Code W1S 2HR
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
AIRPORT PROPERTY GP (NO.2) LIMITED 1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (EMG UNIT 8) LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (ELECTRA PARK) LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (EMG UNIT 12) LIMITED 1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (PERIVALE PARK) LIMITED 1 New Burlington Place, London, W1S 2HR, England
HIKMA INTELLIGENCE LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (DAGENHAM) LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (TOTTENHAM) LIMITED 1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED 1 New Burlington Place, London, W1S 2HR
SEGRO (BEDDINGTON LANE) LIMITED 1 New Burlington Place, London, W1S 2HR, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BLEASE, Elizabeth Ann Secretary (Active) Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR /
25 August 2009		 /
HOLLAND, Alan Michael Director (Active) Cunard House, 15, Regent Street, London, England, SW1Y 4LR January 1974 /
23 March 2012		 British /
United Kingdom		 Director
OSBORN, Gareth John Director (Active) 258 Bath Road, Slough, SL1 4DX August 1962 /
25 August 2009		 British /
United Kingdom		 Director
PETERS, Ann Octavia Director (Active) Cunard House, 15, Regent Street, London, SW1Y 4LR February 1969 /
30 June 2015		 British /
United Kingdom		 Director
PILSWORTH, Andrew John Director (Active) Cunard House, 15, Regent Street, London, England, SW1Y 4LR November 1974 /
5 October 2012		 British /
United Kingdom		 Director
PURSEY, Simon Christian Director (Active) 258 Bath Road, Slough, SL1 4DX July 1975 /
30 June 2015		 British /
United Kingdom		 Director
HOWELL, Richard Secretary (Resigned) Flat 7 Kilmeny House, 36 Arterberry Road, Wimbledon, London, SW20 8AQ /
14 March 2008		 /
MELIA, Ian Charles Secretary (Resigned) 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH /
30 May 2003		 /
SILVER, Helen Frances Secretary (Resigned) 68 Glenwood Gardens, Ilford, Essex, IG2 6XU /
17 April 2007		 /
WHALLEY, Amanda Secretary (Resigned) 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD /
14 August 2007		 /
WILBRAHAM, Simon Nicholas Secretary (Resigned) 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG /
31 May 2006		 /
YOUNG, Mark Lees Secretary (Resigned) 30 Southway, Totteridge, London, N20 8DB /
31 January 2005		 /
ANDREWS, Michael John Director (Resigned) 14 Elm Grove Road, Ealing, London, W5 3JJ December 1958 /
31 January 2005		 British /
 Chartered Surveyor
BRIDGES, David Crawford Director (Resigned) 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE January 1967 /
15 April 2010		 British /
United Kingdom		 Director
CAREY, Roger William Director (Resigned) Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP July 1944 /
30 May 2003		 British /
United Kingdom		 Director
GIARD, Laurence Yolande Director (Resigned) Cunard House, 15, Regent Street, London, England, SW1Y 4LR July 1970 /
4 October 2012		 French /
France		 Director
HOWELL, Richard Director (Resigned) Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ October 1965 /
14 August 2007		 British /
United Kingdom		 Financial Controller
KEOGAN, John Stephen Philip Director (Resigned) Fox Cottage, Market Square Kineton, Warwick, Warwickshire, CV35 0LP October 1954 /
30 May 2003		 British /
England		 Chartered Surveyor
LAYTON, Matthew Robert Nominee Director (Resigned) Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX February 1961 /
7 April 2003		 British /
MELIA, Ian Charles Director (Resigned) 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH May 1951 /
30 May 2003		 British /
Uk		 Chartered Accountant
OWEN, Steven Jonathan Director (Resigned) Foxholes, Farley Green, Albury, Surrey, GU5 9DN June 1957 /
31 January 2005		 British /
Uk		 Company Director
PROCTOR, David Richard Director (Resigned) 258 Bath Road, Slough, SL1 4DX September 1973 /
5 October 2012		 British /
England		 Director
PUDGE, David John Director (Resigned) 10 Upper Bank Street, London, E14 5JJ August 1965 /
7 April 2003		 British /
United Kingdom		 Solicitor
REDDING, Philip Anthony Director (Resigned) 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE December 1968 /
25 August 2009		 British /
England		 Director
SIMMS, Vanessa Kate Director (Resigned) 17 Hertford Close, Wokingham, Berkshire, GU41 3BH August 1975 /
15 April 2010		 British /
United Kingdom		 Director
WHALLEY, Amanda Director (Resigned) 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD December 1963 /
14 August 2007		 British /
 Company Secretary
WHEELER, Timothy Clive Director (Resigned) The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, Hertfordshire, HP5 3PD May 1959 /
31 January 2005		 Uk /
United Kingdom		 Chartered Surveyor

Competitor

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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